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GPB CONSTRUCTION LIMITED

Company number 03317965

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2018 PSC04 Change of details for Mr Peter Robert Green as a person with significant control on 23 February 2018
26 Feb 2018 PSC04 Change of details for Mrs Amanda Jane Green as a person with significant control on 23 February 2018
23 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
23 Feb 2018 CH01 Director's details changed for Amanda Jane Green on 23 February 2018
23 Feb 2018 CH03 Secretary's details changed for Amanda Jane Green on 23 February 2018
23 Feb 2018 CH01 Director's details changed for Peter Robert Green on 23 February 2018
02 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
01 Jul 2017 MR04 Satisfaction of charge 4 in full
06 Jun 2017 MR04 Satisfaction of charge 5 in full
06 Jun 2017 MR04 Satisfaction of charge 2 in full
21 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
05 Apr 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 125
30 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 125
19 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 125
27 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Jun 2013 AP01 Appointment of Mr Robert Woolaston Green as a director
22 May 2013 MR04 Satisfaction of charge 6 in full
27 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
27 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 7
10 Nov 2011 SH01 Statement of capital following an allotment of shares on 24 October 2011
  • GBP 125